Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SentinelDB employs field-level encryption alongside a robust key hierarchy to ensure that data breaches are virtually impossible. It meets stringent data protection and audit trail standards such as GDPR, HIPAA, CCPA, NIST, PCI DSS, PSD2, and ISO 27001. With complete oversight of all systems, it features a blockchain-based immutable audit trail empowered by AI for fraud detection. The platform handles scalability, high availability, and backups, allowing users to simply focus on sending and retrieving data. Each record is encrypted individually, reinforcing the security framework to prevent unauthorized access, even from privileged accounts. Additionally, any attempts at fraud trigger immediate real-time alerts, providing an extra layer of security. Developing a compliant database and corresponding audit trail from the ground up can be both costly and time-consuming, often requiring several months. However, SentinelDB offers seamless API integration, which necessitates only minimal adjustments to current systems and workflows. This makes the transition to a more secure and compliant infrastructure not only feasible but also efficient.
Description
Sentinel™ by Truth Technologies is an AML and KYC compliance platform engineered for fast identity verification and seamless integration into complex enterprise systems. Designed to support regulatory requirements, Sentinel™ handles USA PATRIOT Act and OFAC compliance while performing PEP screening, sanctions checks, and adverse media detection. Its architecture is designed for developers and technical teams who require a reliable compliance engine that can seamlessly integrate with existing applications and workflows.
The platform utilizes advanced matching algorithms to analyze names, dates of birth, citizenship details, organizational data, and addresses, thereby significantly reducing false positives and enhancing system efficiency. Sentinel™ continuously monitors customers as new regulatory data is released and provides an investigation workflows that enable users to classify matches, document findings, and maintain complete audit trails. Its reporting feature generates detailed, exportable records suitable for internal reviews or regulatory audits. Fast, scalable, and integration‑ready, Sentinel™ delivers consistent performance for teams looking to modernize compliance operations with minimal friction.
API Access
Has API
API Access
Has API
Integrations
Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Integrations
Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LogSentinel
Founded
2017
Country
Netherlands
Website
logsentinel.com/sentineldb/
Vendor Details
Company Name
Truth Technologies Inc.
Founded
1996
Country
United States
Website
truthtechnologies.com/sentinel-screening/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List